DOSSIERS / MARIO GRECO
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Sole trader dossier

MARIO GRECO

FRANCE · SOLE TRADER · INCORPORATED 2011-04-04
KYBE ID: FR-531691517 · 531691517 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIO GRECO
fr_inpi
531691517
fr_inpi
dissolved
fr_inpi
2011-04-04
fr_inpi
2012-06-11
fr_inpi
8 RUE MARALDI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIO GRECO (principal) matches PEP Mario Greco — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off